Koordinates Limited (issued an NZ business number of 9429034556016) was incorporated on 27 Sep 2005. 7 addresess are currently in use by the company: Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 (type: office, registered). Gridakl, Level 2, 101 Pakenham St West, Auckland had been their physical address, until 09 Feb 2016. Koordinates Limited used other aliases, namely: One Track Mind Limited from 27 Sep 2005 to 29 Jan 2008. 293546391 shares are allotted to 58 shareholders who belong to 40 shareholder groups. The first group consists of 1 entity and holds 12500000 shares (4.26% of shares), namely:
Corkery, Edward Daniel Corkery & Kate Elizabeth (an individual) located at Waikanae Beach, Wellington postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 13334 shares); it includes
Dobson, Elliot (an individual) - located at Herne Bay, Auckland. Next there is the next group of shareholders, share allotment (3437500 shares, 1.17%) belongs to 1 entity, namely:
Paul, Douglas, located at Sandringham, Auckland (an individual). "Information storage and retrieval service - except library" (ANZSIC J592210) is the classification the ABS issued to Koordinates Limited. The Businesscheck data was updated on 15 May 2025.
Current address | Type | Used since |
---|---|---|
Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 | Office | unknown |
Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 | Registered & physical & service | 09 Feb 2016 |
Po Box 1604, Shortland Street, Auckland, 1140 | Postal | 15 Feb 2021 |
Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 | Delivery | 15 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Edward Daniel Corkery
Pukerua Bay, Pukerua Bay, 5026
Address used since 07 Feb 2018
Lyall Bay, Wellington, 6022
Address used since 09 May 2015 |
Director | 06 Oct 2007 - current |
Douglas Richard Paul
Sandringham, Auckland, 1025
Address used since 18 Jul 2019 |
Director | 18 Jul 2019 - current |
Dean Michael Pratt
Rd 14, Hawera, 4674
Address used since 19 May 2022 |
Director | 19 May 2022 - 18 Mar 2024 |
Shaun Warwick Maloney
Rd 2, Ohoka, 7692
Address used since 19 May 2022 |
Director | 19 May 2022 - 11 Nov 2022 |
Robert C. | Director | 27 Sep 2005 - 14 Dec 2018 |
Richard Brian Phillips
Hataitai, Wellington, 6021
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 14 Aug 2017 |
David Agmen-smith
Wellington,
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - 06 Oct 2007 |
Type | Used since | |
---|---|---|
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 21 Mar 2025 |
Gridakl, Level 1 , 101 Pakenham St West , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Gridakl, Level 2, 101 Pakenham St West, Auckland, 1010 | Physical & registered | 01 Feb 2016 - 09 Feb 2016 |
Grid/akl, Level 1, 132 Halsey Street, Auckland, 1010 | Registered & physical | 17 Jun 2014 - 01 Feb 2016 |
Level 3, Old Sofrana House, 18 Customs Street East, Auckland, 1010 | Registered & physical | 12 Jun 2012 - 17 Jun 2014 |
Suite B, Level 4, 5 High St, Auckland 1010 | Registered & physical | 13 Feb 2009 - 12 Jun 2012 |
Level 8, Agc House, 52 Victoria St West, Auckland | Physical & registered | 17 Dec 2007 - 13 Feb 2009 |
29 Sylvan Park Avenue, Milford, Auckland | Physical & registered | 27 Sep 2005 - 17 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Corkery, Edward Daniel Corkery & Kate Elizabeth Individual |
Waikanae Beach Wellington 5036 |
13 Nov 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Dobson, Elliot Individual |
Herne Bay Auckland 1011 |
02 Dec 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Paul, Douglas Individual |
Sandringham Auckland 1025 |
13 May 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Corkery, Margaret Anne Individual |
Saint Johns Hill Whanganui Manawatu-wanganui 4500 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Taranaki Nominees Limited Shareholder NZBN: 9429050065332 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Soutschek, Martin Individual |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Inglis, Nicola Maree Individual |
Hamilton East Hamilton Waikato 3216 |
08 Nov 2022 - current |
Inglis, Stuart John Individual |
Hamilton East Hamilton Waikato 3216 |
08 Nov 2022 - current |
Map And Associates Limited Shareholder NZBN: 9429036115075 Entity (NZ Limited Company) |
Hamilton |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Gaylard, Graham Individual |
Frankton Hamilton Waikato 3204 |
27 Jul 2022 - current |
Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
27 Jul 2022 - current |
Gaylard, Mary Individual |
Frankton Hamilton Waikato 3204 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Jml Capital Limited Shareholder NZBN: 9429032929102 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
15 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Huppert, Janice Elizabeth Individual |
Lowry Bay Lower Hutt Wellington 5013 |
27 Jul 2022 - current |
Comte, Maree Le Individual |
Lowry Bay Lower Hutt Wellington 5013 |
27 Jul 2022 - current |
Huppert, Tomas George Individual |
Lowry Bay Lower Hutt Wellington 5013 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Harper, Anne Individual |
Karaka Auckland 2113 |
30 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibbons, Alastair Individual |
Vogeltown Wellington 6021 |
30 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Lodge, Taylor Individual |
Mount Victoria Wellington 6011 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Arovaara, Markku Juha Individual |
27 Jul 2022 - current | |
Arovaara, Erja Riitta Individual |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Francis, Richard Individual |
Boulcott Lower Hutt Wellington 5010 |
27 Jul 2022 - current |
Francis, Julie Individual |
Boulcott Lower Hutt Wellington 5010 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Corkery, Catherine Margaret Individual |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Graham Individual |
Kelburn Wellington 6012 |
27 Jul 2022 - current |
Shaw, Delwyn Individual |
Kelburn Wellington 6012 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Francis, Judith Helen Individual |
Eastbourne Lower Hutt Wellington 5013 |
27 Jul 2022 - current |
Winter, Wayne John Individual |
Eastbourne Lower Hutt Wellington 5013 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Av Spv 1 Lp Other (Other) |
Milford Auckland 0620 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Tineke Individual |
Arrowtown Otago 9371 |
27 Jul 2022 - current |
Edwards, Hamish Individual |
Arrowtown Otago 9371 |
27 Jul 2022 - current |
Finch, Andrew Individual |
Arrowtown Otago 9371 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Iag Ventures Pty Limited Other (Other) |
Sydney, Nsw 2000 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Nyberg, Christian Wayne Individual |
Pipitea Wellington 6011 |
27 Jul 2022 - current |
Nyberg, Helen Denise Individual |
Pipitea Wellington 6011 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Andrew Individual |
Hataitai Wellington 6021 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Lancaster, Claire Ruth Individual |
Ohoka Canterbury 7692 |
27 Jul 2022 - current |
Maloney, Shaun Warwick Individual |
Ohoka Canterbury 7692 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Tablada, Jordi Individual |
Torbay Auckland 0630 |
19 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Niebur, Patrik Individual |
Mount Cook Wellington 6021 |
13 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgregor, Matt Individual |
Eastbourne Lower Hutt Wellington 5013 |
11 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Facer, Luke Alan Individual |
Greytown Wellington 5712 |
27 Jul 2022 - current |
Cunliffe, Hamish James Individual |
Greytown Wellington 5712 |
27 Jul 2022 - current |
Cunliffe, Jemma Bridget Individual |
Greytown Wellington 5712 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Raewyn Elizabeth Lester Individual |
Crofton Downs Wellington 6035 |
27 Jul 2022 - current |
Williams, Paul Douglas Individual |
Crofton Downs Wellington 6035 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Richard Brian Individual |
Woodside Wellington 5794 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Koordinates Trustee Limited Shareholder NZBN: 9429041733264 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Agmen-smith, David Individual |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Coup, Robert Muir Individual |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Horne, Zenita West Individual |
Kingwood Houston Texas 77345 |
27 Jul 2022 - current |
Horne, Stacey Edward Individual |
Kingwood Houston Texas 77345 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Lyons, Steven Paul Individual |
Devonport Auckland 0624 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Vickers, Matthew John Individual |
Manhattan New York 10023 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Coup, Michael James Individual |
Sandringham Auckland 1025 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Corkery, Edward Daniel Individual |
Pukerua Bay Porirua Wellington 5026 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Maloney, Shaun Warwick Individual |
Rd 2 Ohoka 7692 |
19 May 2022 - 27 Jul 2022 |
Williams, Paul Douglas Individual |
Crofton Downs Wellington 6035 |
01 Apr 2016 - 27 Jul 2022 |
Facer, Luke Alan Individual |
Greytown Greytown 5712 |
04 Aug 2016 - 27 Jul 2022 |
Francis, Julie Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - 27 Jul 2022 |
Shaw, Graham Individual |
Kelburn Wellington 6012 |
01 Apr 2016 - 27 Jul 2022 |
Arovaara, Erja Riitta Individual |
29 Apr 2016 - 27 Jul 2022 | |
Buchanan, Douglas Robert Individual |
Lowry Bay Lower Hutt 5013 |
08 Jul 2016 - 27 Jul 2022 |
Agmen-smith, David Individual |
27 Sep 2005 - 27 Jul 2022 | |
South Dakota Trustee Limited Shareholder NZBN: 9429047052666 Company Number: 7055673 Entity |
15 Jun 2022 - 27 Jul 2022 | |
Sanderson, Elaine Glenda Individual |
Rd 28 Hawera 4678 |
07 Mar 2018 - 27 Jul 2022 |
Inglis, Nicola Maree Individual |
Hamilton East Hamilton 3216 |
27 Jul 2022 - 27 Jul 2022 |
Cunliffe, Jemma Bridget Individual |
Greytown Greytown 5712 |
04 Aug 2016 - 27 Jul 2022 |
Harper, Anne Individual |
Karaka Auckland 2580 |
27 Jul 2022 - 30 Sep 2022 |
Francis, Richard Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - 27 Jul 2022 |
Shaw, Graham Individual |
Kelburn Wellington 6012 |
01 Apr 2016 - 27 Jul 2022 |
Harper, Anne Individual |
Karaka Papakura 2113 |
27 Jul 2022 - 27 Jul 2022 |
Sanderson, John Individual |
Rd 28 Hawera 4678 |
07 Mar 2018 - 27 Jul 2022 |
Dobson, Elliot Individual |
Herne Bay Auckland 1011 |
13 Nov 2024 - 02 Dec 2024 |
Nyberg, Helen Denise Individual |
Pipitea Wellington 6011 |
07 Jun 2016 - 27 Jul 2022 |
Williams, Raewyn Elizabeth Lester Individual |
Crofton Downs Wellington 6035 |
01 Apr 2016 - 27 Jul 2022 |
Vickers, Matthew John Individual |
New York 10023 |
08 Jul 2016 - 27 Jul 2022 |
Edwards, Hamish Individual |
Arrowtown 9371 |
08 Jul 2016 - 27 Jul 2022 |
Phillips, Louise Mary Individual |
Hataitai Wellington 6021 |
06 Oct 2015 - 31 Mar 2017 |
Nyberg, Helen Denise Individual |
Pipitea Wellington 6011 |
07 Jun 2016 - 27 Jul 2022 |
Inglis, Stuart John Individual |
Hamilton East Hamilton 3216 |
27 Jul 2022 - 27 Jul 2022 |
Waikaikai Nominees Limited Shareholder NZBN: 9429034179352 Company Number: 1800727 Entity |
07 Mar 2018 - 27 Jul 2022 | |
Horne, Zenita West Individual |
Kingwood Texas 77345 |
15 Sep 2016 - 27 Jul 2022 |
Lodge, Taylor Individual |
Mount Victoria Wellington 6011 |
27 Jul 2022 - 27 Jul 2022 |
Francis, Judith Helen Individual |
Eastbourne Lower Hutt 5013 |
01 Apr 2016 - 27 Jul 2022 |
Cunliffe, Hamish James Individual |
Greytown Greytown 5712 |
04 Aug 2016 - 27 Jul 2022 |
Mcbeth, Alasdair Donald Individual |
Pipitea Wellington 6011 |
07 Jun 2016 - 16 May 2022 |
Inglis, Stuart John Individual |
Hamilton East Hamilton Waikato 3216 |
27 Jul 2022 - 08 Nov 2022 |
Inglis, Nicola Maree Individual |
Hamilton East Hamilton Waikato 3216 |
27 Jul 2022 - 08 Nov 2022 |
Shaw, Delwyn Individual |
Kelburn Wellington 6012 |
01 Apr 2016 - 27 Jul 2022 |
Phillips, Richard Brian Individual |
Rd 1 Greytown 5794 |
06 Oct 2015 - 27 Jul 2022 |
Gaylard, Mary Individual |
Frankton Hamilton 3204 |
27 Jul 2022 - 27 Jul 2022 |
Soutschek, Martin Individual |
27 Sep 2005 - 27 Jul 2022 | |
Av Spv 1 Lp Other |
27 Jul 2022 - 27 Jul 2022 | |
Winter, Wayne John Individual |
Eastbourne Lower Hutt 5013 |
01 Apr 2016 - 27 Jul 2022 |
Huppert, Tomas George Individual |
Lowry Bay Lower Hutt 5013 |
08 Jul 2016 - 27 Jul 2022 |
Edwards, Tineke Individual |
Arrowtown 9371 |
08 Jul 2016 - 27 Jul 2022 |
Lyons, Steven Paul Individual |
Devonport Auckland 0624 |
21 Oct 2006 - 27 Jul 2022 |
Horne, Stacey Edward Individual |
Kingwood Texas 77345 |
15 Sep 2016 - 27 Jul 2022 |
Coup, Robert Muir Individual |
27 Sep 2005 - 27 Jul 2022 | |
Francis, Richard Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - 27 Jul 2022 |
Phillips, Richard Brian Individual |
Rd 1 Greytown 5794 |
06 Oct 2015 - 27 Jul 2022 |
Coup, Michael James Individual |
Sandringham Auckland 1025 |
27 Sep 2005 - 27 Jul 2022 |
Soutschek, Martin Individual |
27 Sep 2005 - 27 Jul 2022 | |
Arovaara, Markku Juha Individual |
29 Apr 2016 - 27 Jul 2022 | |
Corkery, Margaret Anne Individual |
Saint Johns Hill Whanganui 4500 |
01 Apr 2016 - 27 Jul 2022 |
Corkery, Margaret Anne Individual |
Saint Johns Hill Whanganui 4500 |
01 Apr 2016 - 27 Jul 2022 |
Francis, Julie Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - 27 Jul 2022 |
Huppert, Janice Elizabeth Individual |
Lowry Bay Lower Hutt 5013 |
08 Jul 2016 - 27 Jul 2022 |
Iag Ventures Pty Limited Other |
Sydney Nsw 2000 2000 |
06 Jul 2022 - 27 Jul 2022 |
Gaylard, Graham Individual |
Frankton Hamilton 3204 |
27 Jul 2022 - 27 Jul 2022 |
Corkery, Edward Daniel Individual |
Pukerua Bay Pukerua Bay 5026 |
14 Nov 2007 - 27 Jul 2022 |
Shaw, Delwyn Individual |
Kelburn Wellington 6012 |
01 Apr 2016 - 27 Jul 2022 |
Lancaster, Claire Ruth Individual |
Rd 2 Ohoka 7692 |
19 May 2022 - 27 Jul 2022 |
Nyberg, Christian Wayne Individual |
Pipitea Wellington 6011 |
07 Jun 2016 - 27 Jul 2022 |
Nyberg, Christian Wayne Individual |
Pipitea Wellington 6011 |
07 Jun 2016 - 27 Jul 2022 |
Corkery, Catherine Margaret Individual |
04 Aug 2016 - 27 Jul 2022 | |
Phillips, Andrew Individual |
Hataitai Wellington 6021 |
01 Apr 2016 - 27 Jul 2022 |
Finch, Andrew Individual |
Arrowtown 9371 |
08 Jul 2016 - 27 Jul 2022 |
Waikaikai Nominees Limited Shareholder NZBN: 9429034179352 Company Number: 1800727 Entity |
Hawera |
07 Mar 2018 - 27 Jul 2022 |
South Dakota Trustee Limited Shareholder NZBN: 9429047052666 Company Number: 7055673 Entity |
Hawera Hawera 4610 |
15 Jun 2022 - 27 Jul 2022 |
Wards, Peter Individual |
Rd 2 Patea 4598 |
07 Mar 2018 - 27 Jul 2022 |
Wards, Karen Individual |
Rd 2 Patea 4598 |
07 Mar 2018 - 27 Jul 2022 |
Sanderson, John Individual |
Rd 28 Hawera 4678 |
07 Mar 2018 - 27 Jul 2022 |
Sanderson, Elaine Glenda Individual |
Rd 28 Hawera 4678 |
07 Mar 2018 - 27 Jul 2022 |
Pratt, Dean Michael Individual |
Rd 28 Hawera 4678 |
07 Mar 2018 - 15 Jun 2022 |
Francis, Ronald Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - 15 Jun 2022 |
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